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Trust Center

ComplaintLab for regulated complaint operations, with the diligence materials buyers expect.

Review security, data handling, and compliance evidence for procurement, compliance, and technical reviewers evaluating Complaint Analyst.

Runtime-backed proof

Current data-handling posture.

These rows track the canonical product baseline and only publish claims the runtime can prove today.

ControlStatusEvidence
Sensitive complaint remote AI
Review required before remote AI
Keyword-based local screening runs before remote AI egress. Detected especially sensitive complaints pause for governed review under the canonical policy.
Disclosure export policy
Versioned allow / review / deny
Disclosure exports resolve against a versioned data-handling policy. When a stricter posture is configured, approval must match export kind, scope hash, and policy version before retry.
Retention baseline
7-year FCA-aligned baseline
Public retention claims stay anchored to the canonical FCA-aligned 7-year baseline. Validated per-vertical overlay details stay out of the public Trust Center until they are live and parity-checked.

Request-only details

  • High-sensitivity provider posture details stay inside diligence materials until the runtime mode is live and parity-checked.
  • Validated retention overlay details stay request-only until active overlays are live and parity-checked.

Documentation

Detailed evidence for each area of your vendor evaluation.

Regulatory coverage

Regulatory Support Matrix.

Complaint Analyst is built around the FCA DISP framework and extends to six EU markets. Each jurisdiction entry reflects where the platform has complaint-handling workflow support today.

UKFCA / DISP

Final response deadlines, FRL outputs, and board-ready monthly reporting.

DEBaFin

Jurisdiction-aware complaint handling and readiness scoring.

FRAMF / ACPR

Cross-market complaint operations with regulator-specific coverage.

NLKifid / AFM

Knowledge Base and readiness support for Dutch complaint workflows.

IEFSPO / CBI

Irish financial-services routing and reporting support, with broader Ireland scope anchored to the public market-readiness guide.

ESBanco de España

Spanish complaint workflow support in the same evidence model.

At a glance

Current public data-handling snapshot.

Sensitive complaint remote AIReview required before remote AI
Disclosure export controlsVersioned allow / review / deny
Retention baseline7-year FCA-aligned baseline

FAQ

Questions we expect during procurement and security review.

Where is my data stored?

Complaint data is stored in the EU with encrypted backups and tenancy-aware access controls.

Does AI see personal data?

Complaint text is masked before remote AI calls. Especially sensitive complaints are screened locally and can require governed review before remote processing.

How are exports and regulator packs controlled?

Disclosure exports run against the same versioned data-handling policy used elsewhere in the product. When a stricter posture is configured, governed approval is required before retry and stale approvals cannot be replayed after the ticket, export scope, or policy version changes.

What retention period do you describe publicly?

The public baseline remains the canonical FCA-aligned 7-year retention story. Validated per-vertical overlays stay out of the public Trust Center until they are active and parity-checked.

What certifications or compliance signals are available today?

The Trust Center covers GDPR-aligned handling, FCA DISP test coverage, encryption controls, audit logging, and current diligence materials. SOC 2 remains in progress and is not presented as achieved.

Do you support SSO?

Enterprise SSO is on the roadmap. Today the product supports JWT-based auth with optional TOTP 2FA.

What is your incident response posture?

Operational follow-up is handled through the same audit-oriented workflow the product uses for complaint operations, with clear ownership and escalation paths during customer review.

What happens on contract termination?

Data export and secure deletion are handled as part of the offboarding process, with identifying data removed where appropriate and regulated-record retention obligations still honored.

Can we request questionnaire responses or diligence materials?

Yes. Use the Trust Center request flow and we will route the request to the right follow-up.

How often are compliance checks run?

The automated FCA compliance checks run in CI on every release path rather than being deferred to manual review.

Diligence follow-up

Need the packet or a concrete answer for your review?

Use the Trust Center request flow and we'll route the follow-up without dropping you into a generic sales form.

  • Trust packet and security contact stay separate from demo follow-up.
  • Request type stays encoded in the URL so reloads do not lose context.
  • We aim to respond to diligence requests within one business day.

Trust request

Request the trust packet.

Tell us who is reviewing ComplaintLab and we’ll send the relevant diligence materials for your procurement or compliance process.

Add any jurisdiction, review deadline, or questionnaire context if it would help us respond faster.
We only use this to respond to your enquiry.